A new complaint has been filed opposite Anthony Murgio, a former user of bitcoin sell Coin.mx, months after charges were initial submitted by a US Attorney’s Office for a Southern District of New York.
Court papers performed by CoinDesk fact 7 charges opposite Murgio, who was arrested in Jul alongside associate Yuri Lebedev and charged with a wrong operation of a income delivery business as good as income laundering. Murgio after posted $100,000 bail.
As in a strange indictment, Murgio is indicted of handling a immeasurable swindling for a wrong operation of Coin.mx in a new superseding indictment. Key to a intrigue was secretly representing a organisation as a members-only “Collectors Club” organization. Murgio also allegedly miscoded credit label sell in sequence to censor a fact that bitcoins were being purchased.
According to a filing, business were prompted to dubious their banks:
“Also in avail of their wrong Coin.mx scheme, Murgio and his co-conspirators intentionally educated business of Coin.mx to distortion to banks about a bitcoin sell sell a business were executing with Coin.mx, and to state secretly that they were for a sell of collectible items, and not for bitcoins.”
Later, a sell acquired control of a